The 2014 annual meeting of stockholders (the "Annual Meeting") of Citi
Trends, Inc. (the "Company") was held on June 4, 2014. At the Annual Meeting,
the holders of the Company's common stock entitled to vote at the meeting
(1) elected the three (3) director nominees, one Class I director whose term
will expire in 2015 and two Class III directors whose terms expire in 2017,
(2) adopted, on an advisory basis, the resolution approving the compensation of
the Company's named executive officers for 2013, and (3) ratified the
appointment of KPMG LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 31, 2015.